Trader 0x3dc0fc72 on BSC

Live DEX trades, trading pairs, DEX market activity and wallet analytics on BSC.

Trader Profile

Wallet0x3dc099...67fc72
NetworkBSC
Pairs traded7
DEX protocols14
24h volume$130,365
Total trades55
Top tokensquq · USDT · USDC · WBNB · ETH
Top pairquq / USDT
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$117,095
from stream
Buy Volume
$58,544
25 buys
Sell Volume
$58,550
25 sells
Tokens Traded
8
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$2,342
per swap
Buy vs sell pressure
Volume split by side in the recent trade stream
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Top pairs by volume
Click any pair to view full pair analytics
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Volume by DEX protocol
Click to view DEX market page
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
7h 6m 3s ago$1.0002USDT / quqBUY3.12K$3.12KUniswapuniswap_v3
7h 6m 3s ago$0.001846quq / USDTSELL1.69M$3.12KUniswapuniswap_v3
7h 6m 21s ago$0.001847quq / USDCBUY88.81K$164.01PancakeSwappancake_swap_v3
7h 6m 21s ago$0.001847quq / USDTBUY1.69M$3.12KUniswapuniswap_v3
7h 6m 21s ago$0.9998USDC / quqSELL164.04$164PancakeSwappancake_swap_v3
7h 6m 21s ago$1.00USDT / quqSELL3.12K$3.12KUniswapuniswap_v3
7h 6m 36s ago$1.0002USDT / quqBUY3.28K$3.28KUniswapuniswap_v3
7h 6m 36s ago$0.001846quq / USDTSELL1.78M$3.28KUniswapuniswap_v3
7h 6m 52s ago$0.001847quq / USD1BUY17.76K$32.8PancakeSwappancake_swap_v3
7h 6m 52s ago$0.001847quq / USDCBUY17.76K$32.8PancakeSwappancake_swap_v3
7h 6m 52s ago$0.001847quq / USDTBUY1.74M$3.21KUniswapuniswap_v3
7h 6m 52s ago$0.9991USD1 / quqSELL32.83$32.8PancakeSwappancake_swap_v3
7h 6m 52s ago$0.9998USDC / quqSELL32.8$32.8PancakeSwappancake_swap_v3
7h 6m 52s ago$1.00USDT / quqSELL3.21K$3.21KUniswapuniswap_v3
7h 7m 16s ago$1.0002USDT / quqBUY3.28K$3.28KUniswapuniswap_v3
7h 7m 16s ago$0.001846quq / USDTSELL1.78M$3.28KUniswapuniswap_v3
7h 7m 31s ago$0.001847quq / USD1BUY35.51K$65.58PancakeSwappancake_swap_v3
7h 7m 31s ago$0.001847quq / USDTBUY1.74M$3.21KUniswapuniswap_v3
7h 7m 31s ago$0.9991USD1 / quqSELL65.64$65.58PancakeSwappancake_swap_v3
7h 7m 31s ago$1.00USDT / quqSELL3.21K$3.21KUniswapuniswap_v3
7h 7m 43s ago$1.0002USDT / quqBUY3.21K$3.21KUniswapuniswap_v3
7h 7m 43s ago$0.001846quq / USDTSELL1.74M$3.21KUniswapuniswap_v3
7h 7m 54s ago$0.001847quq / USD1BUY35.52K$65.59PancakeSwappancake_swap_v3
7h 7m 54s ago$0.001847quq / USDCBUY177.63K$328.01PancakeSwappancake_swap_v3
7h 7m 54s ago$0.001847quq / USDTBUY1.56M$2.89KUniswapuniswap_v3
7h 7m 54s ago$0.9991USD1 / quqSELL65.65$65.59PancakeSwappancake_swap_v3
7h 7m 54s ago$0.9998USDC / quqSELL328.09$328PancakeSwappancake_swap_v3
7h 7m 54s ago$1.00USDT / quqSELL2.89K$2.89KUniswapuniswap_v3
7h 8m 7s ago$1.0012USDT / ETHBUY196.61$196.61PancakeSwappancake_swap_v3
7h 8m 7s ago$1.0002USDT / quqBUY2.95K$2.95KUniswapuniswap_v3
7h 8m 7s ago$2,219.65ETH / USDTSELL0.09$196.83PancakeSwappancake_swap_v3
7h 8m 7s ago$0.001846quq / USDTSELL1.6M$2.95KUniswapuniswap_v3
7h 8m 15s ago$0.001847quq / USDTBUY1.78M$3.28KUniswapuniswap_v3
7h 8m 15s ago$1.00USDT / quqSELL3.28K$3.28KUniswapuniswap_v3
7h 9m 8s ago$1.0002USDT / quqBUY3.15K$3.15KUniswapuniswap_v3
7h 9m 8s ago$0.001846quq / USDTSELL1.71M$3.15KUniswapuniswap_v3
7h 9m 18s ago$0.001847quq / USDTBUY1.78M$3.28KUniswapuniswap_v3
7h 9m 18s ago$1.00USDT / quqSELL3.28K$3.28KUniswapuniswap_v3
7h 9m 37s ago$1.0002USDT / quqBUY3.28K$3.28KUniswapuniswap_v3
7h 9m 37s ago$0.001846quq / USDTSELL1.78M$3.28KUniswapuniswap_v3
7h 10m 2s ago$0.001847quq / USDTBUY1.78M$3.28KUniswapuniswap_v3
7h 10m 2s ago$1.00USDT / quqSELL3.28K$3.28KUniswapuniswap_v3
7h 10m 15s ago$1.0002USDT / quqBUY3.28K$3.28KUniswapuniswap_v3
7h 10m 15s ago$0.001846quq / USDTSELL1.78M$3.28KUniswapuniswap_v3
7h 10m 24s ago$0.001847quq / USDTBUY1.78M$3.28KUniswapuniswap_v3
7h 10m 24s ago$1.00USDT / quqSELL3.28K$3.28KUniswapuniswap_v3
7h 10m 40s ago$1.0002USDT / quqBUY3.28K$3.28KUniswapuniswap_v3
7h 10m 40s ago$0.001846quq / USDTSELL1.78M$3.28KUniswapuniswap_v3
7h 10m 57s ago$0.001847quq / USDTBUY1.78M$3.28KUniswapuniswap_v3
7h 10m 57s ago$1.00USDT / quqSELL3.28K$3.28KUniswapuniswap_v3
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
quq / USDT$0.001846$0.001846$63.87K20
USDT / quq$541.55$1.000039$63.8K20
USDC / quq$541.41$0.999774$1.61K6
WBNB / USDT$652.70$652.753736$524.882
ETH / USDT$2,219.57$2,219.652305$196.831
USD1 / quq$541.02$0.999062$196.764
BTCB / USDT$71,575.69$71,581.598171$164.862
Get API
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How to read the 0x3dc099ff8c9e63d6cbdf18956288f012c867fc72 wallet analytics on BSC

The wallet address 0x3dc099ff8c9e63d6cbdf18956288f012c867fc72 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like quq / USDT, USDT / quq, USDC / quq and protocols including Uniswap, Uniswap, PancakeSwap it uses most, and provide a complete view of trading patterns, buy/sell activity and protocol usage over time.

  • Last trades. The "Last trades" tab displays the most recent 50 DEX trades executed by 0x3dc099ff8c9e63d6cbdf18956288f012c867fc72, with real-time updates streaming new trades as they happen. Each trade shows execution time, price in USD, trading pair, role (Buy/Sell), trade amount and USD value, DEX protocol, counterparty wallet address and transaction hash. This helps you see the current order flow and recent trading patterns for this wallet, including whether it's primarily buying or selling and which tokens it's actively trading.
  • Traded pairs. The "Traded pairs" tab lists all pairs this wallet has traded like quq / USDT, USDT / quq, USDC / quq, with last price, quote currency, USD price, 24h volume and total trades count per pair. Use it to spot which pairs concentrate most of this wallet's trading activity and volume, helping identify the trader's preferred markets and quote currencies.
  • DEX markets. The "DEX markets" tab ranks DEX protocols including Uniswap, Uniswap, PancakeSwap by how much 0x3dc099ff8c9e63d6cbdf18956288f012c867fc72 trades through them, including 24h USD volume, token amounts, number of trades and active pairs per protocol. This lets you compare which DEX venues this wallet prefers and where most of its trading activity is concentrated on BSC.
  • Bitquery APIs. Each tab includes "Get API" buttons (and a "Get Stream" button for live trades) that open the exact Bitquery GraphQL queries powering these views. You can plug them into your own wallet tracking systems, whale monitoring tools or analytics dashboards and customize fields, filters, networks and time ranges to build a tailored wallet analytics stack around 0x3dc099ff8c9e63d6cbdf18956288f012c867fc72.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $117.09K
Unique pairs traded: 6
DEX protocols used: 2

When analyzing 0x3dc099ff8c9e63d6cbdf18956288f012c867fc72, pay special attention to overlaps between high volume pairs, preferred DEX protocols, buy/sell ratio and trading frequency — together these usually highlight the wallet's trading strategy, whether it acts as a market maker, follows specific tokens or protocols, and how it distributes activity across different markets on BSC.